Notices
ScoobyNet General General Subaru Discussion

Trying to spot the scam ...

Thread Tools
 
Search this Thread
 
Old Oct 3, 2007 | 10:26 PM
  #1  
Terminator X's Avatar
Terminator X
Thread Starter
Owner of SNet
iTrader: (7)
 
Joined: Oct 2003
Posts: 11,513
Likes: 0
From: Berkshire
Question Trying to spot the scam ...

Wifes car currently for sale (Audi TT Roadster), went on usual sites yesterday. Get a call today from a foreign sounding chap with an International phone number. Reckons that he's flying in to Heathrow tomorrow & will buy the car there & then. He tried to haggle me down on price by £750 which I declined. He wanted to pay cash to which I replied he could join me at the local Bank & pay it in He then tried the old Bankers Draft (no thanks), then a transfer from his credit card (again no thanks). Anyone spot a scam bubbling up here ...

Cash paid in at the Bank must be secure mustn't it

TX.
Reply
Old Oct 3, 2007 | 10:39 PM
  #2  
gussy's Avatar
gussy
Scooby Regular
iTrader: (2)
 
Joined: Oct 2002
Posts: 2,536
Likes: 7
From: oop north in a spec-c.Now sold and starting on a classic ra track/sprint/road car
Default

Tx sounds like a scam .....walk away
Reply
Old Oct 3, 2007 | 10:44 PM
  #3  
billyray911's Avatar
billyray911
Scooby Regular
iTrader: (4)
 
Joined: Jan 2006
Posts: 1,244
Likes: 1
From: "In a distant land,far far away!"
Default

sounds like a big scam,so be careful and have some "support",if you meet him/them.You obviously know the score re bankers drafts and cheques of any type.The bank will readily accept them and then bounce them when they turn up as stolen-leaving you up the creek.
dont take cash at face value-as you mention,it is worthwhile meeting buyer within the bank.They can verify its authenticity and have relevant cctv just in case.Am sure if he is legit ,then he wont mind the extra precautions.But if he's not...
Reply
Old Oct 4, 2007 | 08:30 AM
  #4  
David Lock's Avatar
David Lock
Scooby Regular
 
Joined: Mar 2000
Posts: 14,102
Likes: 0
From: Weston Super Mare, Somerset.
Default

1) Do you own a barge pole?

2) He won't turn up or possibly send a proxy with some story about meeting somewhere else

3) He will turn up but without cash and will hope you are greedy and will accept another form of "payment"

4) I suppose if he offers payment by card then he could use card to get cash over counter but I doubt if bank will play ball

5) In the 1 in 1000 chance that it is genuine then don't leave bank with cash on you and make sure he signs all the stuff on V5

d
Reply
Related Topics
Thread
Thread Starter
Forum
Replies
Last Post
stevebt
Was it you?
9
Oct 20, 2015 09:14 PM
Cpt Jack Sparrow
Was it you?
7
Oct 5, 2015 10:40 AM
crazyspeedfreakz
ScoobyNet General
5
Sep 29, 2015 05:04 PM
Littleted
Computer & Technology Related
0
Sep 25, 2015 08:44 AM
hawkeyescoob
ScoobyNet General
2
Sep 9, 2015 12:03 PM




All times are GMT +1. The time now is 11:25 PM.